Epstein File EFTA01361130: Andrew (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361130: Andrew (DS10)

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Email dated October 9, 2013, from Amanda Kirby to PWMUS AMLKYC with Andrew Kisz I copied, regarding an RDC Alert related to Jeffrey Epstein. The message is marked for internal use only and includes multiple image attachments. Andrew Kisz is identified as an Associate I AML Compliance Officer at DB Services New Jersey, Inc.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWMUS AMLKYC CC: **Andrew** Kisz I; PWMUS AMLKYC Subject: Re: Fw: RDC ALERT [I] Attachments: pic12942.gif

Excerpt 2

; pic03868.gif; pic21425.gif; pic18468.gif; pic29031.gif; pic14908.gif Classification: For internal use only Hi **Andrew**, This is part of the Jeffrey Epstein

Excerpt 3

Kind regards, **Andrew** Kisz (Embedded image moved to file: pic21425.gif) **Andrew** Kisz Associate I AML Compliance officer DB Services New Jersey, Inc.